[EirGenix] Important Resolutions of the Annual General Meeting
EirGenix held its Annual General Meeting on May 29, 115, approving the 114th fiscal year loss compensation, business report, and financial statements. It also passed resolutions for asset disposal procedures, employee stock options, and private placement.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:33 (34h 33m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of the 114th fiscal year loss compensation. 3. Resolution 2: Amendment to Articles of Incorporation: N/A. 4. Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Resolution 4: Election of directors and supervisors: N/A. 6. Resolution 5: Approval of: (1) Revised asset disposal procedures, (2) Issuance of restricted employee shares, (3) Private placement of securities, (4) Lifting of non-compete restrictions for directors. 7. Other: None.
FAQ
What were the main resolutions at the EirGenix AGM?
Approval of financial statements, private placement, and employee stock options.